SCOTTY GROUP PLC.

Company number 02908288

Date	Type	Description	View / Download
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of of conversion to SE and adoption of statutes 27/09/2011	(2 pages)
05 Oct 2011	MISC	Notice of transformation to SE	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES14 ‐ Capitalisation £831388.11 27/09/2011 RES18 ‐ Resolution to reduce share capital on re-denomination	(2 pages)
05 Oct 2011	SH02	Consolidation of shares on 27 September 2011	(5 pages)
05 Oct 2011	SH15	Reduction of capital following redenomination. Statement of capital on 5 October 2011	(4 pages)
05 Oct 2011	SH14	Redenomination of shares. Statement of capital 27 September 2011	(4 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 859,101.05	(4 pages)
16 Aug 2011	MISC	SE DT02	(67 pages)
20 Jul 2011	SH19	Statement of capital on 20 July 2011 GBP 27,712.94	(4 pages)
20 Jul 2011	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
20 Jul 2011	OC138	Reduction of iss capital and minute (oc)	(8 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 10,106,468.5	(3 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(51 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem a/c and cap redemption reserve/ appt aud/ dir and adopt accounts 28/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Apr 2011	TM01	Termination of appointment of David Trefgarne as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with bulk list of shareholders	(18 pages)
18 Feb 2011	TM01	Termination of appointment of Hans Sauerzopf as a director	(1 page)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
10 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/05/2010	(5 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with bulk list of shareholders	(19 pages)
23 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
24 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
25 Mar 2009	363a	Return made up to 31/01/09; bulk list available separately	(7 pages)
06 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	(45 pages)